• UK
  • BAY PRODUCTIONS LIMITED - Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, CF24 5HB, United Kingdom

Company Information

Company registration number
07624757
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 38 Portmanmoor Road Industrial Estate
Cardiff Bay
Cardiff
CF24 5HB
Wales
Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, CF24 5HB, Wales UK

Management

Managing Directors
BAIRD, Gareth James
CHARLTON, James Richard
CORNISH, John Simon
JONES, Peter Ian
TUCKER, Craig Bjorn
Company secretaries
JONES, Peter Ian

Company Details

Type of Business
ltd
Incorporated
2011-05-06
Age Of Company
2011-05-06 13 years
SIC/NACE
96090

Ownership

Beneficial Owners
Bayprod Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCENERY WALES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2024-05-20
Last Date: 2023-05-06

BAY PRODUCTIONS LIMITED Company Description

BAY PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07624757. Its current trading status is "live". It was registered 2011-05-06. It was previously called SCENERY WALES LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-05-06.It can be contacted at Unit 38 Portmanmoor Road Industrial Estate .
More information

Get BAY PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bay Productions Limited - Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, CF24 5HB, United Kingdom

2011-05-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-13) - AA

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • change-account-reference-date-company-current-extended (2020-08-03) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-07-04) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-16) - CH03

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  • capital-return-purchase-own-shares (2016-03-23) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • memorandum-articles (2015-05-26) - MA

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  • resolution (2015-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA

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  • change-account-reference-date-company-current-extended (2014-06-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • change-person-director-company-with-change-date (2014-05-16) - CH01

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  • capital-alter-shares-subdivision (2013-06-17) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • legacy (2012-10-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • capital-allotment-shares (2011-11-17) - SH01

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  • resolution (2011-11-17) - RESOLUTIONS

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  • legacy (2011-11-16) - MG01

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  • legacy (2011-07-07) - MG01

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  • certificate-change-of-name-company (2011-05-23) - CERTNM

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  • incorporation-company (2011-05-06) - NEWINC

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